Yantra Natural Resources: Board Meeting Outcome for Un-Audited Financial Results For The Quarter / Nine Months Ended December 31 2022 And Other Business.

1. Considered adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December 2022 along with the Limited Review Report thereon.2. Appointment of M/s JCA & Co. Practicing Company Secretaries Firm as Secretarial Auditor of the Company for the F.Y. 2022-23.3. Reviewed the other businesses of the company.